PEETERS CONSTRUCT
Board
1 director, last change in 2025Sole director (not named in the articles)
since 12-05-2021
earlier director, until 10-01-2025
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 10-01-2025
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 12-05-2021 to 10-01-2025
- Managing director, from before 24-06-2021, ended, last mentioned on 24-06-2021
- Sole director (not named in the articles), appointed by deed of 10-01-2025, still in office
-
- Director, from 12-05-2021 to 10-01-2025
-
- Director, until 29-12-2015
Control
Capital
- Capital
- €105,000
- Shares
- 1,050
- Contribution per share
- €100
- Equity per share
- €253 in 2025
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00